May 27, 2016: DFAT adds to autonomous DPRK sanctions

On Friday, Australia designated the following person under the Autonomous Sanctions Regulations for North Korea: 

Name of Individual:

Jacob Steiger

 

Date of Birth:

27/04/1941

 

Place of Birth:

Altstatten, SG, Switzerland

 

Address:

c/o Kohas AG, Fribourg, FR, Switzerland

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0013


and they added the following “designated and declared” persons: 

1

Name of Individual:

Pak To-chun

 

Also known as (aka):

Pak To’-Ch’un; Pak Do Chun

 

Date of Birth:

09/03/1944

 

Place of Birth:

Namgim County, Chagang Province, North Korea

 

Address:

Pyongyang, North Korea

2

Name of Individual:

Ju Kyu-chang

 

Also known as (aka):

Chu Kyu-Ch’ang; Ju Kyu-Chang

 

Date of Birth:

25/11/1928

 

Place of Birth:

Hamju County, South Hamgyong Province, North Korea

 

Address:

Pyongyang, North Korea

3

Name of Individual:

O Kuk-ryol

 

Also known as (aka):

O Ku’k-ryo’l

 

Date of Birth:

07/01/1930

 

Place of Birth:

Onsong County, North Hamgyong Province, North Korea

 

Address:

Pyongyang, North Korea

4

Name of Individual:

Paek Se-bong

 

Also known as (aka):

Paek Se Pong

 

Date of Birth:

21/03/1938

 

Additional Information:

Chairman, Second Economic Committee 

 

Address:

Pyongyang, North Korea

5

Name of Individual:

Su Lu-chi

 

Also known as (aka):

Lu-Chi Tsai Su; Tsai Su Lu-Chi; Su Luqi; Liu-chi Su

 

Date of birth:

07/02/1950

 

Alternative Date of Birth:

November 1950

 

Place of Birth:

Yun Lin Hsien, Taiwan

 

Passport Information:

210215095 (Taiwan)

 

Additional Information:

Corporate Officer, Global Interface Company Inc 

 

Address:

Taipei, Taiwan

6

Name of Individual:

Alex Tsai

 

Also known as (aka):

Tsai Hsein Tai; Hsein Tai Tsai

 

Date of Birth:

08/08/1945

 

Place of Birth:

Tainan, Taiwan

 

Passport Information:

131134049 (Taiwan)

 

Additional Information:

General Manager, Global Interface Company Inc

 

Address:

Taipei, Taiwan

7

Name of Individual:

Kim Yong-chol

 

Also known as (aka):

Lieutenant General Kim Yong Chol; Kim Yong-Chol; 
Kim Young-Chol; Kim Young-Cheol; Kim Young-Chul

 

Date of Birth:

circa 1947

 

Alternative Date of Birth:

circa 1946

 

Location:

Pyongan-Pukto, North Korea

 

Additional Information:

Commander of Reconnaissance General Bureau (RGB) 

 

Address:

Pyongyang, North Korea

8

Name of Individual:

Chang Wen-fu

 

Also known as (aka):

Tony Chang; Zhang Wen-Fu

 

Date of Birth:

01/04/1965

 

Passport Information:

211606395 (Taiwan)

9

Name of Individual:

Kim Chol Sam

 

Date of Birth:

11/03/1971

 

Additional Information:

Treasurer, Daedong Credit Bank (DCB)

 

Address:

Pyongyang, North Korea

10

Name of Individual:

Son Mun San

 

Date of Birth:

23/01/1951

 

Additional Information:

External Affairs Bureau Chief, General Bureau of Atomic Energy, North Korea

11

Name of Individual:

Kil Jong Hun

 

Also known as (aka):

Kil Cho’ng-hun; Kil Chong-hun

 

Date of Birth:

20/02/1972

 

Additional Information:

Korea Mining Development Trading Corporation (KOMID) representative in Namibia

 

Passport Information:

472410022 (DPRK)

12

Name of Individual:

Kim Kwang Yon

 

Also known as (aka):

Kim Kwang-y’on

 

Date of Birth:

30/07/1966

 

Additional Information:

Korea Mining Development Trading Corporation (KOMID) representative in southern Africa

 

Passport Information:

563210059 (DPRK)

13

Name of Individual:

Jang Song Chol 

 

Also known as (aka):

Chang So’ng-ch’o’l; Chang Song-chol

 

Date of Birth:

12/03/1967

 

Additional Information:

Korea Mining Development Trading Corporation (KOMID) representative in Russia

14

Name of Individual:

Yu Kwang Ho

 

Date of Birth:

18/10/1956

15

Name of Individual:

Kim Yong Chol

 

Also known as (aka):

Kim Yo’ng-Ch’o’l; Kim Yong-Chol

 

Date of Birth:

18/02/1962

 

Additional Information:

Korea Mining Development Trading Corporation (KOMID) representative in Iran

16

Name of Individual:

Jang Yong Son 

 

Also known as (aka):

Chang Yo’ng-so’n; Chang Yong-son

 

Date of Birth:

20/02/1957

 

Additional Information:

Korea Mining Development Trading Corporation (KOMID) representative in Iran

17

Name of Individual:

Kim Kyu

 

Date of Birth:

30/07/1968

 

Additional Information:

Korea Mining Development Trading Corporation (KOMID) external affairs officer

18

Name of Individual:

Ryu Jin

 

Also known as (aka):

Ryu Chin

 

Date of Birth:

07/08/1965

 

Additional Information:

Korea Mining Development Trading Corporation (KOMID) representative in Syria

 

Passport Information:

563410081 (DPRK)

19

Name of Individual:

Kang Ryong

 

Date of Birth:

21/08/1968

 

Additional Information:

Korea Mining Development Trading Corporation (KOMID) representative in Syria

20

Name of Individual:

Kim Kwang Chun

 

Also known as (aka):

Kim Kwang-ch’un; Kim Kwang-chun

 

Date of Birth:

20/04/1967

 

Additional Information:

Korea Ryunseng Trading Corporation representative in Shenyang, China

21

Name of Individual:

Ra Kyong-su

 

Also known as (aka):

Chang Myong-ho; Shang Myong Ho

 

Date of Birth:

28/08/1962

 

Passport Information:

290320764

 

Additional Information:

Tanchon Commercial Bank (TCB) representative in Beijing

 

Address:

Beijing, China

22

Name of Individual:

Kim Sok-chol

 

Date of Birth:

08/05/1955

 

Passport Information:

472310082

 

Additional Information:

Previous DPRK Ambassador to Myanmar

 

Address:

Myanmar

23

Name of Individual:

Ri Chong-chol

 

Date of Birth:

12/04/1970

 

Passport Information:

199110092; 472220503; 654220197

 

Additional Information:

Linked to Korea Mining Development Trading Corporation (KOMID)

 

Address:

Pyongyang, North Korea

24

Name of Individual:

Hwang Su-man

 

Also known as (aka):

Hwang Kyong-nam

 

Date of Birth:

06/04/1955

 

Passport Information:

472220033

 

Additional Information:

Linked to Korea Mining Development Trading Corporation (KOMID)

 

Address:

Egypt

and the following to the list of designated entities:

1

Name of Entity:

Hesong Trading Corporation

 

Address:

Pyongyang, North Korea

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0003

2

Name of Entity:

Kohas AG

 

Address:

Route des Arsenaux 15, Fribourg, FR 1700, Switzerland; C.R. No. CH-217.0.135.79-4 (Switzerland)

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0012

3

Name of Entity:

Korea Complex Equipment Import Corporation

 

Address:

Rakwon-dong, Pothonggang District, Pyongyang, North Korea

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0008

4

Name of Entity:

Korea International Chemical Joint Venture Company

 

Also known as (aka):

a) Chosun International Chemicals Joint Operation Company, b) International Chemical Joint Venture Corporation, c) Choson International Chemicals Joint Operation Company

 

Address:

Hamhung, South Hangyong Province, North Korea; Mangyongdae-kuyok, Pyongyang, North Korea; Mangyungdae-gu, Pyongyang, North Korea

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0006

5

Name of Entity:

Korea Kwangsong Trading Corporation

 

Address:

Rakwon-dong, Pothonggang District, Pyongyang, North Korea

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0009

6

Name of Entity:

Korea Pugang Trading Corporation

 

Address:

Rakwon-dong, Pothonggang District, Pyongyang, North Korea

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0010

7

Name of Entity:

Korea Ryongwang Trading Corporation

 

Also known as (aka):

Korea Ryengwang Trading Corporation

 

Address:

Rakwon-dong, Pothonggang District, Pyongyang, North Korea

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0011

8

Name of Entity:

Korea Ryonha Machinery Joint Venture Corporation

 

Also known as (aka):

a) Korea Ryenha Machinery J/V Corporation, b) Chosun Yunha Machinery Joint Operation Company, c) Ryonha Machinery Joint Venture Corporation

 

Address:

Central District, Pyongyang, North Korea; Mangyungdae-gu, Pyongyang, North Korea; Mangyongdae District, Pyongyang, North Korea

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0007

9

Name of Entity:

Tosong Technology Trading Corporation

 

Address:

Pyongyang, North Korea

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0004

10

Name of Entity:

Foreign Trade Bank (FTB)

 

Address:

FTB Building, Jungsong-Dong, Central District, Pyongyang, North Korea

11

Name of Entity:

Global Interface Company Inc

 

Address:

9F-1, No 22, Hsin Yi Road, Sec 2, Taipei, Taiwan

 

Alternative Address:

1st Floor, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan

 

Additional Information:

Business registration document 12873346

12

Name of Entity:

Korea Daesong General Trading Corporation 

 

Also known as (aka):

Daesong Trading

 

Address:

Pyongyang, North Korea

13

Name of Entity:

Trans Merits Co Ltd

 

Address:

1F, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan

 

Additional information:

Business registration document 16316976

14

Name of Entity:

Korea Taesong Trading Company

 

Address:

Pyongyang, North Korea

15

Name of Entity:

Munitions Industry Department (MID)

 

Also known as (aka):

Military Supplies Industry Department; Machine Building Industry Department

 

Address:

Pyongyang, North Korea

16

Name of Entity:

Second Economic Committee (SEC)

 

Address:

Pyongyang, North Korea

17

Name of Entity:

Reconnaissance General Bureau (RGB)

 

Also known as (aka):

Korean People’s Army (KPA) Unit 586; Chongchal Chongguk KPA Unit 586

 

Address:

Pyongyang, North Korea

18

Name of Entity:

Office 39

 

Also known as (aka):

Bureau 39; Division 39; Office #39; Office No 39; Third floor; Central Committee

 

Address:

Second KWP Government Building, Chungsong-dong, Chung Ward, Pyongyang, North Korea

 

Alternative Address:

Sosong Street, Kyongrim-dong, Central District, Pyongyang, North Korea

19

Name of Entity:

Korea Daesong Bank

 

Address:

Pyongyang, North Korea

20

Name of Entity:

Korea Kwangson Banking Corporation (KKBC)

 

Address:

Pyongyang, North Korea

21

Name of Entity:

Daedong Credit Bank

 

Also known as (aka):

DCB; Dae-Dong Credit Bank; Taedong Credit Bank

 

Address:

Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, North Korea

 

Alternative Address:

Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, North Korea

22

Name of Entity:

DCB Finance Ltd

 

Address:

Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands

 

Alternative Address:

Dalian, China

23

Name of Entity:

Trans Multi Mechanics Co Ltd

 

Also known as (aka):

Feng Sheng Co Ltd

 

Address:

19, Chin Ho Lane, Chung Cheng Road, Taya District, Taichung City, Taiwan

 

Alternative Address:

No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan

24

Name of Entity:

Chongchongang Shipping Company

 

Also known as (aka):

Chongchongang Shipping CO Ltd; Chong Chon Gang Shipping Co Ltd

 

Address:

817 Haeun, Donghung-dong, Central District, Pyongyang, North Korea

 

Alternative address:

817 Haeun, Tonghun-dong, Chung-gu, Pyongyang, North Korea

 

IMO number

5342883

25

Name of Entity:

Haeyang Crew Management Company (HCMC)

 

Address:

Pyongyang, North Korea

 

Link:

Federal Register of Legislation link

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